Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
The Triangle Surgery Ltd
- Incorporated
- 1 December 2010 (15 years)
- Industry
- Dental practice activities (86230)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Minton PlaceVictoria RoadBicesterOX26 6QB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born January 1977 (49)
Officer history (6 former)
3 April 2026
Resigned Ford, Julia Helen, Dr as Director
3 April 2026
3 April 2026
Resigned Coffey, Sinead Marguerite, Dr as Director
29 March 2018
Resigned O'Callaghan, Pascale Madeleine Jacqueline as Secretary
29 March 2018
Appointed Ford, Julia Helen, Dr as Director
29 March 2018
Appointed Coffey, Sinead Marguerite, Dr as Director
29 March 2018
Resigned O'Callaghan, Cahal Paul as Director
20 February 2012
Appointed O'Callaghan, Pascale Madeleine Jacqueline as Secretary
20 February 2012
Resigned O'Callaghan, Cahal Paul as Secretary
20 February 2012
Resigned O'Callaghan, Pascale Madeleine Jacqueline as Director
1 December 2010
Appointed O'Callaghan, Cahal Paul as Secretary
1 December 2010
Appointed O'Callaghan, Pascale Madeleine Jacqueline as Director
1 December 2010
Appointed O'Callaghan, Cahal Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10016794
Former controllers (4)
29 March 2018
Ceased Cahal Paul O'Callaghan — Owns 25–50% of shares
29 March 2018
Ceased Pascale Madeleine Jacqueline O'Callaghan — Owns 25–50% of shares
29 March 2018
Ceased Pascale Madeleine Jacqueline O'Callaghan — Owns 25–50% of shares
29 March 2018
Ceased Cahal Paul O'Callaghan — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £464,787
- Cash
- £12,741
- Employees
- 8
- Debt Ratio
- 23%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,414 | £23,812 | £38,332 | £17,585 | £15,634 | |
| Current Assets | £581,620 | £515,605 | £389,907 | £361,316 | £196,179 | |
| Debtors | £567,679 | £502,741 | £375,710 | £295,266 | £186,431 | |
| Cash | £12,741 | £11,664 | £11,697 | £63,050 | £9,248 | |
| Creditors (< 1 year) | £125,837 | £133,078 | £105,588 | £120,065 | £116,835 | £105,292 |
| Creditors (> 1 year) | £4,806 | £14,946 | £24,837 | £34,167 | £44,167 | £2,333 |
| Net Current Assets | £455,783 | £382,527 | £269,842 | £244,481 | £90,887 | |
| Net Assets | £464,787 | £385,934 | £267,282 | £215,239 | £102,049 | |
| Shareholder Funds | £464,787 | £385,934 | £267,282 | £215,239 | £102,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Satisfaction of a charge in full | |||
| 5 May 2026 | Satisfaction of a charge in full | |||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 16 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director |
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